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Minutes_Local Planning Agency_12/09/2010 MINUTES VILLAGE OF TEQUESTA LOCAL PLANNING AGENCY December 9, 2010 CALL TO ORDER AND ROLL CALL The meeting was called to order by Mayor Pat Watkins at 6:00 p.m. A roll call was taken by Village Clerk Assistant Deanna Mayo. Present were: Mayor Pat Watkins, Vice Mayor Tom Paterno, Council Member Vince Arena, Council Member Jim Humpage and Council Member Calvin Tumquest. Also in attendance were: Village Manager Michael R. Couzzo, Jr., Village Attorney Trela White, Village Clerk Assistant Deanna Mayo and Department Heads. APPROVAL OF AGENDA MOTION Council Member Humpage motioned approval of the agenda, seconded by Council Member Tumquest, motion carried unanimously 5-0. NEW BUSINESS 1. Ordinance 12 -10 Amending the Village Code of Ordinances by Creating an Entirely New Chapter 76. Waterway Control. Relocating the Village's Waterway Control Code from Article XIII. of the Zoning Code to the Newly Created Chapter 76.; and Adopting Regulations that Create a New Boating Restricted Area from 300 Feet North of the Tequesta Drive Bridge to 300 Feet South of the Tequesta Drive Bridge, which Area would Restrict Boat Traffic to "Slow Speed Minimum Wake" Mayor Watkins opened the public hearing to Council for Comments; there being none she opened the hearing to the public. There being no public comment the public hearing was closed. MOTION Council Member Humpage motioned recommendation for Council consideration of Ordinance 12 -10, seconded by Council Member Tumquest, motion carried a 5-0. 2. Ordinance 13 -10 Amending the Village Code of Ordinances at Chapter 78. Zoning. at Article IX. Supplemental Regulations. Division 6. Marina Facilities. Sec. 78 -483. Construction of Docks. By Amending this Section to make Reference to the New Waterway Control Chapter for Regulations Regarding the Construction of Docks; and at Article XIII. Uniform Waterway Control. By Repealing this Article in its Entirety and Reserving it for Future Use Local Planning Agency December 9, 2010 Page 2 of 2 Mayor Watkins opened the public hearing to Council for Comments; there being none she opened the hearing to the public. There being no public comment the public hearing was closed. MOTION Council Member Humpage motioned recommendation for Council consideration of Ordinance 13 -10; seconded by Council Member Turnquest, motion carried a 5 -0. ADJOURNMENT MOTION: Council Member Humpage moved adjournment; seconded by Council Member Arena. The motion to adjourn carried unanimously 5 -0; therefore, the meeting was adjourned at 6:03 p.m. Respectfully submitted, � Ly_ Deanna Mayo Assistant to the Village Clerk Note These summary minutes are prepared in compliance with 286.011 F.S. and are not verbatim transcripts of the meeting. A verbatim audio record is available from the Office of the Village Clerk. All referenced attachments are on file in the Village Clerk's office.